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- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermu...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme... ...provide compliance advices to ensure compliance with relevant regulatory requirements Liaise with relevant departments to the perio...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relati... ...provide compliance advices to ensure compliance with relevant regulatory requirements Review, maintain and implement up-to-date com...
- Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
- ...tor and report Key Risk Indicators (KRIs) to ensure process integrity Collaborate with internal audit, risk, and regulatory teams to manage compliance risks Prepare accurate and timely governance reports for both local and group stakeholders Provide risk and c...
- ...ing dedicated professionals to join: Responsibility: Assures that all products, packaging, labeling and claims are in regulatory compliance. Prepares local and overseas product labels, declaration letters and product information to relevant departments. Han...
- ...st the team to obtain the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in relevant markets. Provide... ...al products. ~2-3 years in a project management, regulatory compliance or alliance management function covering the China markets. ...
- ...ensure precise releases in production environments. Uphold data quality, code quality, and monitoring to meet the standards of regulatory bodies, group policies, and quality requirements. Develop and execute test cases, including UAT and regression testing, to gua...
- Job Duty Job Highlights • Prepare and draft dossiers for regulatory submissions for clinical trials • Execute and manage clinical ... ...ssiers for regulatory submissions for clinical trials in full compliance with relevant regulatory authorities’ requirements, developin...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties... ...anction management framework of the Branch and to comply with regulatory requirements; Provide sanction clearance / advisory on rea...
- ...e region. Job Responsibilities Keep track of legal and regulatory updates and notify relevant stakeholders to ensure the Bank m... ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum...
- ... Key Responsibilities: Lead the regional PMO function for digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across markets Manage end-to-end project lifecycle including planning, tra...
- ...y finance and ministrative duties -Oversee financial transactions, including filings and money transfers, ensuring accuracy and compliance. -Prepare and gather financial reports for stakeholders, including investors and management. -Monitor investment portfolio an...
- ... of pharmaceutical product registration; Review the packaging of products to ensure the compliance with Laws and Regulations in Hong Kong; Monitor the progress of regulatory related tasks; Maintain all regulatory related documents; Assist Quality Assurance M...
- ...innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units ... ...ncluding but not limited to internal policies and procedures, regulatory codes, guidelines and related laws & regulations Perform C...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- ... serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides t... ... corporate, employment law, data privacy, competition law and regulatory matters. We handle litigation and regulatory and investigatio...
- ...vant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informati... ...cularly their security services. In-depth understanding of regulatory frameworks and standards, including ISO 27001, NIST CSF, PCI-...
- ... Responsibilities: Review of all policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and in...
- ...ogy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvi... ...services industry or related fields. ~ Familiarity with the regulatory environment applicable to the Financial Services industry. ...
- ...plemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Duties: ...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- ...ecords Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct co... ...pliance experience in the financial services industry or with regulatory bodies. Good knowledge of SFC regulations / guidelines and...
HKD 80k - HKD 100k per month
...r client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role ... ...elop, implement, and monitor compliance programs aligned with regulatory and internal requirements. Collaborate with internal teams...- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running ... ...edures, and processes, where necessary; Be up to date with regulatory issues relevant to Ogier, and be able to identify potential t...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental, certifications and regulatory testing and manage related corrective actions Ensure product materials meet all regulatory requirements such as EU’s Reach...
HKD 125k - HKD 140k per month
... insurance company. They are seeking a diligent and experienced compliance professional to join our dynamic Compliance Team. Candidates with a background in banking and a strong understanding of regulatory compliance are highly encouraged to apply. The Role Pr...